Search For "excise policy scam"
Delhi Excise Policy scam: CBI files chargesheet against 7 accused
Updated : 3 years, 4 months ago IST
The CBI has filed a chargesheet against AAP leader Vijay Nair, Abhishek Singh, Arun Pillay, Muttha Gautam, Samir Mahendru, the then deputy commissioner of excise Samir Mahendru and then assistant commissioner of excise Narender Singh.
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Excise policy case: ED takes custody of AAP communication in-charge Vijay
Updated : 3 years, 4 months ago IST
The Enforcement Directorate (ED) has taken into custody the Aam Aadmi Party's communication in-charge Vijay Nair and businessman Abhishek Boinpally in connection with the alleged Delhi Excise Policy scam for questioning.
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Excise policy scam: Delhi Court reserves order on bail pleas of AAP's Vija
Updated : 3 years, 4 months ago IST
The Rouse Avenue Court on Wednesday reserved the order on the bail petitions moved by Hyderabad-based businessman Abhishek Boinpally and Aam Aadmi Party's (AAP) communication incharge Vijay Nair in connection with the alleged Delhi excise policy scam.
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Excise Policy Scam: CBI opposes businessman Abhishek Boinpally bail plea,
Updated : 3 years, 4 months ago IST
Central Bureau of Investigation opposed bail petition of Hyderabad-based Businessman Abhishek Boinpally in Delhi Excise Policy alleged scam.
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"AAP ka Paap": BJP spokesperson Shehzad Poonawalla slams Delhi govt over n
Updated : 3 years, 4 months ago IST
BJP spokesperson slammed the Arvind Kejriwal-led Aam Aadmi Party over the new liquor policy, calling it "AAP ka Paap".
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Excise Policy Scam: Delhi Court seeks response of CBI on businessman Abhis
Updated : 3 years, 4 months ago IST
A Delhi Court has sought CBI's response in the bail plea of a businessman accused in Delhi Excise Policy scam case.
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Delhi excise policy scam: Manish Sisodia arrives at CBI office for questio
Updated : 3 years, 5 months ago IST
New Delhi [India], October 17 (ANI): Delhi Deputy Chief Minister and Aam Admi Party (AAP) leader Manish Sisodia arrived at the CBI headquarters for questioning in the excise policy case, said officials on Monday.
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Excise policy scam: After CBI summons Delhi Deputy CM, AAP claims "Sisodia
Updated : 3 years, 4 months ago IST
New Delhi [India], October 16 (ANI): In the wake of Central Bureau of Investigation (CBI) summoning Delhi Deputy Chief Minister Manish Sisodia for questioning in the alleged excise policy corruption case, Aam Aadmi Party (AAP) MLA Saurabh Bhardwaj on Sunday claimed that Sisodia "will be a
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Delhi excise policy scam: Manish Sisodia summoned by CBI for questioning t
Updated : 3 years, 5 months ago IST
New Delhi [India], October 16 (ANI): Delhi Deputy Chief Minister Manish Sisodia on Sunday confirmed that he has been summoned by the Central Bureau of Investigation (CBI) and will go to the agency headquarters to meet the officials on Monday.
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Excise Policy Case: ED raids 25 locations in Delhi
Updated : 3 years, 5 months ago IST
New Delhi [India], October 14 (ANI): The Enforcement Directorate (ED) on Friday raided at least 25 locations in the national capital in connection with an ongoing probe into alleged money laundering in the now discontinued Delhi Excise Policy, officials said.
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Excise Policy Scam: Delhi Court extends businessman Abhishek Boinpally CBI
Updated : 3 years, 5 months ago IST
New Delhi [India], October 13 (ANI): The Rouse Avenue Court of Delhi on Thursday extended Hydrabad-based Businessman Abhishek Boinpally CBI remand by 2 more days in relation to the Delhi Excise Policy alleged scam. Abhishek was arrested by CBI in an ongoing investigation of a case related to
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Delhi Excise Policy case: ED raids nearly 3 dozen locations in Delhi, Punj
Updated : 3 years, 5 months ago IST
New Delhi [India], October 7 (ANI): The Enforcement Directorate (ED) on Friday carried out searches at nearly three dozen locations in Delhi and Punjab in connection with the Delhi Excise Policy 2021-22 case.
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